| Entity Name: | DIANA FINALES SUAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | L17000055298 |
| FEI/EIN Number | 86-1221778 |
| Address: | 145 SW 30TH CT, APT B109, MIAMI, FL, 33135, US |
| Mail Address: | 145 SW 30TH CT, APT B109, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINALES DIANA | Agent | 145 SW 30TH CT, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| FINALES SUAREZ DIANA | Manager | 145 SW 30TH CT APT B109, MIAMI, FL, 33135 |
| MARTINEZ ALFONSECA ALEXIS | Manager | 17501 SW 142 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | FINALES, DIANA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2017-03-29 | DIANA FINALES SUAREZ LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-15 |
| REINSTATEMENT | 2021-01-05 |
| LC Amendment and Name Change | 2017-03-29 |
| Florida Limited Liability | 2017-03-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
